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Last Published: 4/16/2008 10:31:30 AM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Present:5 - DEB HERMANN, JAN MARCASON, SHARON SANDERS BROOKS, BETH GOTTSTEIN, RUSS JOHNSON
 

080357
Renaming Fund No. 3330 the 2008A KCMO Special Obligations Bond Fund, Missouri; reestimating bond proceeds in the amount of $12,479,861.00 in the 2008A KCMO Special Obligations Bond Fund and appropriating the same; designating requisitioning authorities; and authorizing the Director of Finance to close project accounts upon completion.


FINANCE AND AUDIT COMMITTEE recommends "DO PASS"

Ayes: 4 - Hermann, Marcason, Sanders Brooks, Johnson
Nays: 0

080358
Authorizing the Director of Finance to accept the proposal of Koch Financial Corporation for the acquisition of computer hardware and software equipment to be used by the Information Technology Department under a Master Equipment Lease/Purchase Agreement in an approximate principal amount not to exceed $406,762.00; estimating and appropriating $406,762.00 in lease proceeds; authorizing the execution of any and all documents and agreements necessary for the financing; declaring the intent of the City to reimburse itself from the lease purchase proceeds for certain expenditures; authorizing the Director of Finance to close project accounts upon project completion; and designating requisitioning authorities.


FINANCE AND AUDIT COMMITTEE recommends "DO PASS"

Ayes: 5 - Hermann, Marcason, Sanders Brooks, Gottstein, Johnson
Nays: 0

080360
Amending Article VIII of the Administrative Code of Kansas City, Missouri, relating to the Classification and Compensation Plan, by repealing Sections 2-1075, 2-1076, 2-1077, 2-1078, 2-1079, 2-1080, 2-1081, 2-1082, 2-1083, 2-1086, 2-1098 and 2-1099, which provides for changes to the minimum and maximum salaries of the Municipal Court Bailiff and Assistant Purchasing Agent, creates an IT Supervisor, eliminates Purchasing Agent, Lead Tax Auditor and Sr. Tax Auditor classifications and sets the new salaries for the Mayor, Council Members and Judges.


FINANCE AND AUDIT COMMITTEE recommends "ADVANCE AND DO PASS AS A COMMITTEE SUBSTITUTE, DEBATE"

Ayes: 5 - Hermann, Marcason, Sanders Brooks, Gottstein, Johnson
Nays: 0

080343
(Sub.)
Estimating revenue in the General, Health Levy, Convention & Tourism, and Water Funds; reducing appropriations in the General Fund; increasing appropriations in the General, Museum, Park Maintenance, Boulevard Maintenance, Trafficway Maintenance, Health Levy, Convention & Tourism, Community Centers, General Debt & Interest, Water, Sewer, and Richards-Gebaur/KC Southern Railway Funds; and recognizing an emergency.


FINANCE AND AUDIT COMMITTEE recommends "ADVANCE AND DO PASS AS SECOND COMMITTEE SUBSTITUTE, DEBATE"

Ayes: 4 - Hermann, Marcason, Sanders Brooks, Gottstein
Nays: 1 - Johnson
 
 There may be general discussion(s) on current Finance and Audit Committee issues. The Finance and Audit Committee may hold a Closed Session pursuant to Sections 610.021 (1), (2), (3), or (12) RSMo to discuss legal matters, real estate, personnel or sealed proposals.